Aerowaves

Company Registration Number: 07090254

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerowaves is a Private Company Limited by Guarantee first registered on 28 November 2009. Its current registered address is in London.

Registered Address

6 HIGHBURY TERRACE MEWS
LONDON
N5 1UT

There are 7 companies currently registered at this postcode, including this one.

All companies at N5 1UT

Registration Data

Company Number

07090254

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £142,705£186,646£0£0£0
of which Cash £142,705£186,646£0£0£0
Total Assets £142,705£186,646£0£0£0
Current Liabilities £9,694£35,238£0£0£0
Net Current Assets £133,011£151,408£0£0£0
Total Net Worth £133,011£151,408£0£0£0

Previous Names

No previous names

Company Officers

  • ARTHUR, Anna Louise

    Secretary

    Appointed on 28 November 2009

     

    7
    Kemble Road
    Croydon
    Surrey
    CR0 4JQ

  • ANDERSON, Lea Elizabeth

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Artistic Director

    Month of birth: June 1959

    6
    Highbury Terrace Mews
    London
    N5 1UT

  • BEAZLEY, Andrew Toby

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Arts Manager

    Month of birth: February 1964

    6
    Highbury Terrace Mews
    London
    N5 1UT

  • BURNIE, David

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1956

    6
    Highbury Terrace Mews
    London
    N5 1UT

  • CASAROTTO, Roberto

    Director

    Appointed on 9 May 2013

     

    Nationality: Italian

    Occupation: Festival Director

    Month of birth: March 1969

    6
    Highbury Terrace Mews
    London
    N5 1UT

  • DE WEND FENTON, Rosalie Margaret Marye

    Director

    Appointed on 28 November 2009

     

    Nationality: British

    Occupation: Director Of Free Word

    Month of birth: June 1957

    6
    Highbury Terrace Mews
    London
    N5 1UT

  • DRYSDALE, Simon

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1966

    6
    Highbury Terrace Mews
    London
    N5 1UT

  • FISHER, Ian

    Director

    Appointed on 28 November 2009

     

    Nationality: British

    Occupation: Managing Partner

    Month of birth: August 1950

    6
    Highbury Terrace Mews
    London
    N5 1UT

  • GREGORY, Elizabeth Alice

    Director

    Appointed on 3 June 2013

     

    Nationality: Uk/Usa

    Occupation: Artistic Director

    Month of birth: January 1952

    6
    Highbury Terrace Mews
    London
    N5 1UT

  • KREUZMANNOV√Ā, Yvona

    Director

    Appointed on 9 May 2013

     

    Nationality: Czech

    Occupation: President Of Tanec Praha

    Month of birth: April 1963

    6
    Highbury Terrace Mews
    London
    N5 1UT

  • MCGREGOR, Wayne

    Director

    Appointed on 28 November 2009

     

    Nationality: British

    Occupation: Director/Choreographer

    Month of birth: March 1970

    6
    Highbury Terrace Mews
    London
    N5 1UT

  • SHUTE, Helen Miranda

    Director

    Appointed on 28 November 2009

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: July 1981

    6
    Highbury Terrace Mews
    London
    N5 1UT

  • ARTHUR, Anna Louise

    Director

    Appointed on 28 November 2009

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Arts Administrator

    Month of birth: December 1969

    6
    Highbury Terrace Mews
    London
    N5 1UT

  • ASHFORD, John

    Director

    Appointed on 28 November 2009

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Theatre Director

    Month of birth: July 1944

    6
    Highbury Terrace Mews
    London
    N5 1UT

  • KEIR, Phillip Garnet

    Director

    Appointed on 7 March 2011

    Resigned on 24 October 2013

    Nationality: Australian

    Occupation: Publisher

    Month of birth: August 1955

    6
    Highbury Terrace Mews
    London
    N5 1UT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9K7M8. Transaction: MzE2MzY1ODI0NGFkaXF6a2N4.

  2. 31 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRVHM1. Transaction: MzE1NTgwMDU4MmFkaXF6a2N4.

  3. 28 June 2016 Appointment of Mr Simon Drysdale as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5A4PKIH. Transaction: MzE1MTgwNDcyM2FkaXF6a2N4.

  4. 28 June 2016 Appointment of Ms Lea Anderson as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5A4PLKO. Transaction: MzE1MTgwNDk4M2FkaXF6a2N4.

  5. 26 May 2016 Register(s) moved to registered inspection location 7 Kemble Road Croydon CR0 4JQ [View PDF]

    Category: Address. Type: AD03. Barcode: X57T4K2X. Transaction: MzE0OTQ1ODE0MGFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 28 November 2015 no member list [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCRZK. Transaction: MzEzNjQ0NTY0OWFkaXF6a2N4.

  7. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL1T3N. Transaction: MzEzMjE5OTk2MGFkaXF6a2N4.

  8. 8 September 2015 Appointment of Mr Andrew Toby Beazley as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X4FICCSW. Transaction: MzEzMDU5ODQwMWFkaXF6a2N4.

  9. 3 September 2015 Appointment of Mr David Burnie as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X4F5CZ17. Transaction: MzEzMDMxOTc1M2FkaXF6a2N4.

  10. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGNQW. Transaction: MzExNDY0NTEzNmFkaXF6a2N4.

  11. 2 December 2014 Annual return made up to 28 November 2014 no member list [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX64O9. Transaction: MzExMjU4MzY4OGFkaXF6a2N4.

  12. 2 December 2014 Register inspection address has been changed to 7 Kemble Road Croydon CR0 4JQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3LX64T5. Transaction: MzExMjU4MTg3M2FkaXF6a2N4.

  13. 1 July 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3B687A9. Transaction: MzEwMjk3NDg1NGFkaXF6a2N4.

  14. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN28R7. Transaction: MzA5MTI4MzU2MmFkaXF6a2N4.

  15. 29 November 2013 Annual return made up to 28 November 2013 no member list [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6UJK1. Transaction: MzA4OTcyNzM5N2FkaXF6a2N4.

  16. 7 November 2013 Termination of appointment of Phillip Keir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLWVGO. Transaction: MzA4ODM2NzcxOWFkaXF6a2N4.

  17. 19 September 2013 Appointment of Ms Yvona Kreuzmannov√° as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H801W9. Transaction: MzA4NTM3MDQ5M2FkaXF6a2N4.

  18. 4 July 2013 Appointment of Ms Elizabeth Alice Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU5YYX. Transaction: MzA4MDkxODkwN2FkaXF6a2N4.

  19. 18 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2AH3I2X. Transaction: MzA3OTk0NjE2MWFkaXF6a2N4.

  20. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk0NTg4N2FkaXF6a2N4.

  21. 18 June 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2AFXM3T. Transaction: MzA3OTk0NTgzM2FkaXF6a2N4.

  22. 4 June 2013 Appointment of Mr Roberto Casarotto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TL773. Transaction: MzA3OTE0NzQ3NGFkaXF6a2N4.

  23. 20 May 2013 Termination of appointment of John Ashford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QUEYW. Transaction: MzA3ODI2MTgyOGFkaXF6a2N4.

  24. 20 May 2013 Termination of appointment of Anna Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QUENU. Transaction: MzA3ODI2MTc1N2FkaXF6a2N4.

  25. 3 December 2012 Annual return made up to 28 November 2012 no member list [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDJ56. Transaction: MzA2ODYyNzQ2N2FkaXF6a2N4.

  26. 3 December 2012 Director's details changed for Wayne Mcgregor on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1MZDHY8. Transaction: MzA2ODYyNzA4MWFkaXF6a2N4.

  27. 3 December 2012 Director's details changed for Mr Ian Fisher on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1MZDHE3. Transaction: MzA2ODYyNjk0OWFkaXF6a2N4.

  28. 28 November 2012 Director's details changed for Mr Phillip Garnet Keir on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MMI2QI. Transaction: MzA2ODM0NDQ0OGFkaXF6a2N4.

  29. 28 November 2012 Director's details changed for Helen Miranda Shute on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MMI2E8. Transaction: MzA2ODM0NDMzMWFkaXF6a2N4.

  30. 28 November 2012 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1MMI0EY. Transaction: MzA2ODM0MzYwNmFkaXF6a2N4.

  31. 27 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E17EKO. Transaction: MzA2MTUxODM0N2FkaXF6a2N4.

  32. 20 December 2011 Annual return made up to 28 November 2011 no member list [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIBPIY. Transaction: MzA0OTMwMTU3MWFkaXF6a2N4.

  33. 20 December 2011 Director's details changed for Rosalie Margaret Marye De Wend Fenton on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: X0OIBPIQ. Transaction: MzA0OTIzODE5N2FkaXF6a2N4.

  34. 18 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZ8J6YEI. Transaction: MzA0NTY1Nzk3NmFkaXF6a2N4.

  35. 19 August 2011 Appointment of Mr Phillip Garnet Keir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ5ZIWTR. Transaction: MzA0MjM2MTcxNWFkaXF6a2N4.

  36. 20 December 2010 Annual return made up to 28 November 2010 no member list [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XA0HRQ38. Transaction: MzAyOTA3OTEwM2FkaXF6a2N4.

  37. 28 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A5ZM0F5K. Transaction: MzAwMzg5MzcxOWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:04:58 +0100